CASH CHARLEROI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LORNA, ayant son si\u00E8ge \u00E0 7000 MONS, rue du Bois d\u2019Havr\u00E9, 3 bo\u00EEte B ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHAMAR, ayant son si\u00E8ge \u00E0 6120 HAM-SUR-HEURE \u2013 NALINNES (JAMIOULX), rue du Laury, 75.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 LORNA pr\u00E9vant\u00E9e ;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 CHAMAR pr\u00E9vant\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTHOZ Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BACHELY Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Monsieur R\u00E9my Philippe domicili\u00E9 Square Marguerite 35, bte 33 \u00E01000 Bruxelles, d\u00E9missionne de son poste d\u0027administrateur et de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Maramorosz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Monsieur Philippe Maramorosz, domicili\u00E9 Rue Taille aux Chevaux 5 \u00E0 6540 Lobbes, d\u00E9missionne de son poste d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Marthoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "LORNA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "LORNA SRL (num\u00E9ro d\u0027entreprise 0527.948.036) dont le si\u00E8ge social est situ\u00E9 Rue du Bois d\u0027Havr\u00E9 3 bo\u00EEte b \u00E0 7000 Mons D\u00FBment repr\u00E9sent\u00E9e par Monsieur Christophe Marthoz, domicili\u00E9 Rue du Bois d\u0027Havr\u00E9 3 boite B, 7000 Mons, son administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bachely",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699859255",
        "name": "CHAMAR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "CHAMAR SRL (num\u00E9ro d\u0027entreprise 0699.859.255) dont le si\u00E8ge social est situ\u00E9 Rue du Laury 75 \u00E0 6120 Ham-sur-Heure-Nalinnes repr\u00E9sent\u00E9 par Monsieur Nicolas Bachely, domicili\u00E9 Rue du Laury 75, 6120 Ham-sur Heure-Nalinnes, son administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE Natalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "Le 9 octobre 2018, Madame LAMBOTTE Natalie (NN 670426-292-72) domicili\u00E9e 113, boulevard de l\u0027Aube \u00E0 06220 VALLAURIS (France) a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 CASH CHARLEROI SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAP 3000 SPRLU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte: - de la d\u00E9mission de la soci\u00E9t\u00E9 CAP 3000 SPRLU domicili\u00E9e Square Marguerite 35 bte 33\u00E0 1000 BRUXELLES, de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 CASH CHARLEROI SA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REMY Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de la nomination au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur REMY Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MARAMOROSZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extrordinaire du 15 mai 2016 accepte la nomination de Monsieur Philippe MARAMOROSZ en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Couillet",
        "region": null,
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": "007",
        "street_number": "303"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "302"
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante : Centre commercial Belle Fleur - Route de Philippeville, 303/007-6010 Couillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}